Vision Training (Scotland) Limited

Company Name	Vision Training (Scotland) Limited
Company Status	Dissolved
Company Number	SC166264
Category	Private Limited Company
Incorporation Date	13 June 1996(27 years, 10 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Jane Ruth Mulligan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1996(same day as company formation)
Role	Assessor/Verifier
Correspondence Address	16 Maclachlan Avenue Denny Stirlingshire FK6 5HF Scotland

Director Name	Ms Carol Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2015(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Old Mill Way Stoneywood Denny Stirlingshire FK6 5GY Scotland

Secretary Name	Jenkins & Co (Falkirk) Ltd (Corporation)
Status	Closed
Appointed	27 May 2008(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 08 November 2016)
Correspondence Address	25 Manor Street Falkirk Stirlingshire FK1 1NH Scotland

Director Name	Carol Ann Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Role	Assessor
Correspondence Address	Flat 4 19 Wilkie Place Larbert Falkirk Stirlingshire FK5 4WG Scotland

Director Name	Mr Gordon White
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Role	Assessor
Correspondence Address	59 Broomage Crescent Larbert Stirlingshire FK5 4NX Scotland

Secretary Name	Mr Gordon White
Nationality	British
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	59 Broomage Crescent Larbert Stirlingshire FK5 4NX Scotland

Secretary Name	Jane Ruth Mulligan
Nationality	British
Status	Resigned
Appointed	19 August 1996(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 27 May 2008)
Role	Assessor/Verifier
Correspondence Address	Beech Tree House 34a Falkirk Road Bonnybridge Stirlingshire FK4 1BB Scotland

Director Name	Ms Carol Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Old Mill Way Stoneywood Denny Stirlingshire FK6 5GY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	visiontrainingscotland.co.uk

Location

Registered Address	4 King Street Stirling Stirlingshire FK8 1AY Scotland
Constituency	Stirling
Ward	Castle
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Carol Smith 50.00% Ordinary
50 at £1	Jane Ruth Mulligan 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,927
Cash	£152
Current Liabilities	£53,603

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 April

Charges

20 July 2009	Delivered on: 25 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 fairfield avenue, bonnybridge. Outstanding
28 August 1996	Delivered on: 2 September 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
11 August 2016	Application to strike the company off the register (3 pages)
11 August 2016	Application to strike the company off the register (3 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
8 June 2016	Appointment of Ms Carol Smith as a director on 6 April 2015 (2 pages)
8 June 2016	Appointment of Ms Carol Smith as a director on 6 April 2015 (2 pages)
20 May 2016	Previous accounting period shortened from 30 June 2016 to 29 April 2016 (1 page)
20 May 2016	Termination of appointment of Carol Smith as a director on 5 April 2014 (1 page)
20 May 2016	Previous accounting period shortened from 30 June 2016 to 29 April 2016 (1 page)
20 May 2016	Termination of appointment of Carol Smith as a director on 5 April 2014 (1 page)
5 May 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
5 May 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Director's details changed for Ms Carol Smith on 12 March 2015 (2 pages)
22 July 2015	Director's details changed for Ms Carol Smith on 12 March 2015 (2 pages)
22 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
3 December 2014	Director's details changed for Jane Ruth Mulligan on 21 November 2014 (2 pages)
3 December 2014	Director's details changed for Jane Ruth Mulligan on 21 November 2014 (2 pages)
22 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
18 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
30 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 September 2011	Director's details changed for Jane Ruth Mulligan on 9 September 2011 (2 pages)
24 September 2011	Appointment of Ms Carol Smith as a director (2 pages)
24 September 2011	Appointment of Ms Carol Smith as a director (2 pages)
24 September 2011	Director's details changed for Jane Ruth Mulligan on 9 September 2011 (2 pages)
24 September 2011	Director's details changed for Jane Ruth Mulligan on 9 September 2011 (2 pages)
15 June 2011	Termination of appointment of a secretary (1 page)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Termination of appointment of a secretary (1 page)
19 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
19 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
6 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 September 2009	Return made up to 13/06/09; full list of members (3 pages)
2 September 2009	Return made up to 13/06/09; full list of members (3 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 April 2009	Return made up to 13/06/08; full list of members; amend (5 pages)
1 April 2009	Return made up to 13/06/08; full list of members; amend (5 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 August 2008	Return made up to 13/06/08; full list of members (6 pages)
8 August 2008	Return made up to 13/06/08; full list of members (6 pages)
17 June 2008	Appointment terminated director carol smith (1 page)
17 June 2008	Director's change of particulars / carol smith / 30/01/2008 (1 page)
17 June 2008	Secretary appointed jenkins & co (falkirk) LTD (2 pages)
17 June 2008	Appointment terminated director carol smith (1 page)
17 June 2008	Director's change of particulars / carol smith / 30/01/2008 (1 page)
17 June 2008	Secretary appointed jenkins & co (falkirk) LTD (2 pages)
12 June 2008	Appointment terminated secretary jane mulligan (1 page)
12 June 2008	Appointment terminated secretary jane mulligan (1 page)
10 December 2007	Ad 30/11/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 2007	Ad 30/11/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 July 2007	Return made up to 13/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2007	Return made up to 13/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 June 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	Total exemption small company accounts made up to 30 June 2005 (12 pages)
3 February 2006	Total exemption small company accounts made up to 30 June 2005 (12 pages)
2 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 June 2004	Return made up to 13/06/04; full list of members (7 pages)
15 June 2004	Return made up to 13/06/04; full list of members (7 pages)
19 August 2003	Amended accounts made up to 30 June 2003 (7 pages)
19 August 2003	Amended accounts made up to 30 June 2003 (7 pages)
24 July 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 July 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
11 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2003	Registered office changed on 12/02/03 from: 4 king street stirling FK8 1AY (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 4 king street stirling FK8 1AY (1 page)
25 September 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
25 September 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
20 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/06/01 (6 pages)
20 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/06/01 (6 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 June 2000	Return made up to 13/06/00; full list of members (6 pages)
19 June 2000	Return made up to 13/06/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 July 1999	Return made up to 13/06/99; no change of members (4 pages)
29 July 1999	Return made up to 13/06/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
29 June 1998	Return made up to 13/06/98; no change of members (4 pages)
29 June 1998	Return made up to 13/06/98; no change of members (4 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
25 June 1997	Return made up to 13/06/97; full list of members (6 pages)
25 June 1997	Return made up to 13/06/97; full list of members (6 pages)
27 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 September 1996	Memorandum and Articles of Association (14 pages)
27 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 September 1996	Memorandum and Articles of Association (14 pages)
6 September 1996	New secretary appointed (1 page)
6 September 1996	New secretary appointed (1 page)
6 September 1996	Secretary resigned;director resigned (2 pages)
6 September 1996	Secretary resigned;director resigned (2 pages)
2 September 1996	Partic of mort/charge * (6 pages)
2 September 1996	Partic of mort/charge * (6 pages)
14 June 1996	Secretary resigned (1 page)
14 June 1996	Secretary resigned (1 page)
13 June 1996	Incorporation (16 pages)
13 June 1996	Incorporation (16 pages)

Vision Training (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland